Company Information
CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,370,000
Authorised Capital
10,000,000
Directors
Khem Chauhan
Director
over 17 years ago
over 17 years ago
Sudhir Chauhan
Director
over 17 years ago
over 17 years ago
Past Directors
Sandeep Kumar Malhotra
Director
almost 31 years ago
almost 31 years ago
Surinder Kumar Chopra
Director
almost 31 years ago
almost 31 years ago
Charges
19 August 2010
Icici Bank Limited
80 Lak
19 August 2010
Icici Bank Limited
0
19 August 2010
Icici Bank Limited
0
Documents
Form MGT-14-26122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Optional Attachment-(1)-04112016
Form AOC-4-04112016_signed
Form MGT-7-03112016_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form INC-22-26092016_signed
Copy of board resolution authorizing giving of notice-26092016
Copies of the utility bills as mentioned above (not older than two months)-26092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
Letter of the charge holder stating that the amount has been satisfied-28062016
Form CHG-4-28062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160628
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-300114 for the FY ending on-310313.OCT
